| Entity Name: | FOR NICARAGUA AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOR NICARAGUA AGENCY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 2022 (2 years ago) |
| Document Number: | L22000495916 |
| FEI/EIN Number |
92-3298327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 NW 39TH AVE, LOT 262, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 6800 NW 39TH AVE, LOT 262, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mena Thalia M | President | 6800 NW 39TH AVE, COCONUT CREEK, FL, 33073 |
| MENA THALIA M | Agent | 1106 NW 126TH CT, Miami, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000090452 | MISS SUPRANATIONAL NICARAGUA | ACTIVE | 2023-08-02 | 2028-12-31 | - | 1106 NW 126TH CT, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 6800 NW 39TH AVE, LOT 262, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 6800 NW 39TH AVE, LOT 262, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | MENA, THALIA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 1106 NW 126TH CT, Miami, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-15 |
| Florida Limited Liability | 2022-11-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
